Carroll v. Sears, Roebuck & Co.

514 F. Supp. 788, 30 Fair Empl. Prac. Cas. (BNA) 1446, 1981 U.S. Dist. LEXIS 9520
CourtDistrict Court, W.D. Louisiana
DecidedApril 20, 1981
DocketCiv. A. 77-0808
StatusPublished
Cited by1 cases

This text of 514 F. Supp. 788 (Carroll v. Sears, Roebuck & Co.) is published on Counsel Stack Legal Research, covering District Court, W.D. Louisiana primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Carroll v. Sears, Roebuck & Co., 514 F. Supp. 788, 30 Fair Empl. Prac. Cas. (BNA) 1446, 1981 U.S. Dist. LEXIS 9520 (W.D. La. 1981).

Opinion

OPINION

STAGG, District Judge.

Plaintiffs Samuel Carroll and Charles W. Grant filed this Title VII class action on July 25, 1977, asserting an across-the-board attack on defendant Sears, Roebuck and Company’s employment practices, which plaintiffs claim have a disparate impact upon black employees and applicants for employment. 1 Plaintiffs argue that Sears’ *792 discriminatory employment practices disadvantage blacks in the areas of hiring, training opportunities, promotion, compensation, and terminations. In addition, plaintiffs contend that Sears’ testing procedures disparately affect black applicants for employment and promotion. Finally, plaintiffs allege that black employees at Sears have been victims of disparate treatment.

This court held a class certification hearing on July 6, 1979 and, in a ruling issued May 14, 1980, certified the following class:

All present black employees of defendant Sears, Roebuck and Company’s Shreveport facilities; all former black employees employed at defendant’s Shreveport facilities on or after December 22, 1972; all future black employees of defendant’s Shreveport store; and all unsuccessful black applicants who applied for employment at defendant’s Shreveport facilities and were rejected on or after December 22, 1972.

Despite the repeated discovery disputes that hampered the progress of this litigation, the case finally proceeded to trial on January 12, 1981. After considering the testimony and exhibits introduced during the nine days of this trial, and reviewing the parties’ post-trial briefs, the court enters the following findings of fact and conclusions of law. 2

I. STANDARD OF PROOF IN DISPARATE IMPACT CASES

This class action is based in part upon a disparate impact theory of discrimination. As the United States Supreme Court has noted, “claims that stress ‘disparate impact’ ... involve employment practices that are facially neutral in their treatment of different groups but that in fact fall more harshly on one group than another and cannot be justified by business necessity.” International Brotherhood of Teamsters v. United States, 431 U.S. 324, 335-36 n. 15, 97 S.Ct. 1843, 1854 n. 15, 52 L.Ed.2d 396 (1977). In a disparate impact case, the court’s inquiry is whether plaintiffs proved a discriminatory effect resulting from defendant’s employment practices. The Supreme Court has observed that “good intent or absence of discriminatory intent does not redeem employment procedures or testing mechanisms that operate as ‘built-in headwinds’ for minority groups.... Congress directed the thrust of the Act to the consequences of employment practices not simply the motivation.” Griggs v. Duke Power Co., 401 U.S. 424, 432, 91 S.Ct. 849, 28 L.Ed.2d 158 (1971) (emphasis in original). Thus, proof of discriminatory intent is not required. Id. International Brotherhood of Teamsters, supra.

Initially, plaintiffs have the burden of establishing a prima facie case. They must first introduce evidence of a disparate impact upon a protected class, so as to create an inference that defendant’s employment practices are discriminatory. Griggs, supra; Albemarle Paper Company v. Moody, 422 U.S. 405, 95 S.Ct. 2362, 45 L.Ed.2d 280 (1975). If plaintiffs’ evidence tends to support the existence of a disparate impact, the defendant will be given an opportunity to prove that plaintiffs’ proof is inaccurate or unreliable, and as such fails to establish that a disparate impact, in fact, exists. In Rowe v. General Motors Corp., 457 F.2d 348 (5th Cir. 1972), the Fifth Circuit noted that statistical evidence which shows an apparent disparate impact puts “on the employer the operational burden of demonstrating why, on acceptable reasons, the apparent disparity is not the real one.” Id. at 358. “Thus, both parties are afforded a full opportunity to prove or disprove the existence of a substantial disparate impact indicative of discrimination, with the ultimate burden of proof regarding this prima facie showing on the plaintiff.” Schlei and Grossman, Employment Discrimination Law at 1160 (1976) (hereinafter cited as *793 Schlei and Grossman). 3 If defendant is unable to show that plaintiffs’ initial proof of a disparate impact is unreliable, then plaintiffs will have successfully carried their burden of proving a prima facie case of discrimination. At that point, “the burden shifts to the defendant to prove that the substantial disparate impact is the result of a job-related selection device, a business necessity, a bona fide occupational qualification, or some other explanation which demonstrates that the substantial disparate impact is not the result of unlawful discrimination.” Id. While defendant carries the burden of proving any of these affirmative defenses, the ultimate burden of persuasion is on the plaintiffs.

“[A] prima facie case of racial discrimination may be established by nothing more than valid statistical evidence of a significant discriminatory impact of defendant’s practices. ...” Williams v. Tallahassee Motors, Inc., 607 F.2d 689, 691 (5th Cir. 1979); United States v. Hayes International Corp., 456 F.2d 112, 120 (5th Cir. 1972). The courts have often placed heavy reliance upon statistical evidence, stemming in part from the Supreme Court’s aforementioned statement in Griggs that Title VII focuses on “the consequences of employment practices.” The courts have also placed- heavy reliance upon statistical evidence because, as a practical matter, such evidence may provide “the only available avenue of proof”, United States v. Ironworkers, Local 86, 443 F.2d 544, 551 (9th Cir. 1971), cert. denied 404 U.S. 984, 92 S.Ct. 447, 30 L.Ed.2d 367 (1971), and because discrimination “will seldom be admitted by any employer.” Marquez v. Omaha District Sales Office, 440 F.2d 1157, 1162 (8th Cir. 1971). See generally Schlei and Grossman at 1161-93.

Though statistical evidence is obviously useful, even essential, to plaintiffs’ presentation, “the usefulness of such statistics varies with the surrounding facts and circumstances, which either support or undermine the inference of discrimination offered by the statistics.”

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Bluebook (online)
514 F. Supp. 788, 30 Fair Empl. Prac. Cas. (BNA) 1446, 1981 U.S. Dist. LEXIS 9520, Counsel Stack Legal Research, https://law.counselstack.com/opinion/carroll-v-sears-roebuck-co-lawd-1981.